DIGITAL INNOVATION SYSTEMS LIMITED
NIBKARN LIMITED

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Company number 01348509
Status Active
Incorporation Date 17 January 1978
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 25 . The most likely internet sites of DIGITAL INNOVATION SYSTEMS LIMITED are www.digitalinnovationsystems.co.uk, and www.digital-innovation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Digital Innovation Systems Limited is a Private Limited Company. The company registration number is 01348509. Digital Innovation Systems Limited has been working since 17 January 1978. The present status of the company is Active. The registered address of Digital Innovation Systems Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £15.4k. It is £-8.27k against last year. The cash in hand is £30.74k. It is £-12.84k against last year. And the total assets are £61.76k, which is £-13.64k against last year. SLATTERY, Ann is a Secretary of the company. SLATTERY, Ann is a Director of the company. SLATTERY, Dennis Joseph is a Director of the company. The company operates in "Other software publishing".


digital innovation systems Key Finiance

LIABILITIES £15.4k
-35%
CASH £30.74k
-30%
TOTAL ASSETS £61.76k
-19%
All Financial Figures

Current Directors

Secretary

Director
SLATTERY, Ann

74 years old

Director

Persons With Significant Control

Mr Dennis Joseph Slattery
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Ann Slattery
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL INNOVATION SYSTEMS LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 25

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 25

...
... and 64 more events
19 Feb 1988
Accounts for a small company made up to 31 March 1987

19 Feb 1988
Return made up to 31/12/87; full list of members

04 Aug 1987
Accounts for a small company made up to 31 March 1986

28 Jan 1987
Return made up to 31/12/86; full list of members

29 Oct 1986
Accounts for a small company made up to 31 March 1985